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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moustafa, Shady

    Related profiles found in government register
  • Moustafa, Shady
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Maples, Barnet Road, Arkley, Hertfordshire, EN5 3HB

      IIF 1 IIF 2
    • Bizspace Business Park, Redfern Road, Unit 45 Sigma Way, Birmingham, B11 2AL, England

      IIF 3
    • Unit 11 Ponders End Industrial Estate, East Duck Lees Lane, Brimsdown, Middlesex, EN3 7SR

      IIF 4 IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Moustafa, Shady
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Maples, Barnet Road, Arkley, EN5 3HB, England

      IIF 9
  • Moustafa, Shady
    British export directors born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Maples, Barnet Road, Arkley, Hertfordshire, EN5 3HB

      IIF 10
  • Moustafa, Shady Ahmed
    British managing director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Maples, Barnet Road, Arkley, Herts, EN5 3HB, England

      IIF 11
  • Mr Shady Moustafa
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • Bizspace Business Park, Redfern Road, Unit 45 Sigma Way, Birmingham, B11 2AL, England

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Shady Moustafa
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Maples, Barnet Road, Arkley, Herts, EN5 3HB, England

      IIF 16
  • Moustafa, Shady Ahmed

    Registered addresses and corresponding companies
    • The Maples, Barnet Road, Arkley, Herts, EN5 3HB, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    A.L.S TRADE LTD
    11269566
    Bizspace Business Park Redfern Road, Unit 45 Sigma Way, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 12 - Has significant influence or control OE
  • 2
    COMPUCYCLE LTD
    16298529
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    COMPUTERS 4 LESS LTD
    14668782
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    COMPUZONE LTD
    14679841
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    MAGNUM CAR HIRE LIMITED
    06575780
    The Maples, Barnet Road, Arkley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 6
    TBC RECYCLER AND AUCTIONEER LIMITED
    07069346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-23
    Commencement of winding up on 2015-03-23
    Conclusion of winding up on 2017-05-10
    Dissolved on 2017-08-24
    Unit 70 East Ducklees Lane, Brimsdown, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-08 ~ 2014-11-03
    IIF 9 - Director → ME
  • 7
    TBC RECYCLING LIMITED
    - now 06346789
    ASSET LIQUIDATION SERVICES LIMITED
    - 2009-07-11 06346789
    Unit B Kier Park, East Ducklees Lane, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 1 - Director → ME
  • 8
    THE BRITISH CONNECTION.CO.UK LIMITED
    05797986
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-29
    Commencement of winding up on 2017-03-27
    Conclusion of winding up on 2018-12-07
    Due to be dissolved on 2023-10-01
    Maples, Barnet Road, Arkley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-15 ~ 2009-07-23
    IIF 10 - Director → ME
  • 9
    TOTAL BUSINESS CARE (TBC UK) LTD
    - now 07463945 13457717
    GROUP VOUCHER LTD
    - 2014-12-11 07463945
    The Maples Barnet Road, Arkley, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-08 ~ 2015-01-01
    IIF 5 - Director → ME
    2017-05-11 ~ 2017-07-05
    IIF 4 - Director → ME
  • 10
    TOTAL BUSINESS CARE LIMITED
    - now 09629560
    S.A.M GLOBAL UK LIMITED
    - 2017-08-08 09629560
    The Maples, Barnet Road, Arkley, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 11 - Director → ME
    2015-06-09 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.